Company Information

CIN
Status
Date of Incorporation
22 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 May 2019
Paid Up Capital
1,260,000
Authorised Capital
2,000,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
for about 19 years
Akhil Gupta
Akhil Gupta
Additional Director
for over 14 years
Deepak Goel
Deepak Goel
Director
for about 19 years
Mukul Gupta
Mukul Gupta
Additional Director
for over 14 years

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
about 19 years ago

Charges

0
20 January 2012
The Khattri Co-operative Urban Bank Ltd.
11 Lak
12 December 2013
The Khattri Cooperative Urban Bank Limited
2 Crore
12 December 2013
The Khattri Cooperative Urban Bank Limited
0
20 January 2012
The Khattri Co-operative Urban Bank Ltd.
0
12 December 2013
The Khattri Cooperative Urban Bank Limited
0
20 January 2012
The Khattri Co-operative Urban Bank Ltd.
0
12 December 2013
The Khattri Cooperative Urban Bank Limited
0
20 January 2012
The Khattri Co-operative Urban Bank Ltd.
0

Documents

Form DPT-3-25062019-signed
Form CHG-4-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-08062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190608
Form ADT-1-18052019_signed
Auditor?s certificate-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-18052019
Form AOC-4-18052019_signed
Form MGT-7-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form DIR-12-19092018_signed
Notice of resignation;-17092018

Frequently Asked Questions

When was the Akhil enterprises private limited incorporated?

The Akhil enterprises private limited was incorporated with ROC on 22 November 2005 as .

Where has the Akhil enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 142820.

What is the E-filing status of the company?

The status of Akhil enterprises private limited is Converted to LLP.

Number of Key Management personnel of the Akhil enterprises private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Akhil enterprises private limited?

The appointed directors in the company are:

  • Ashok kumar gupta
  • Akhil gupta
  • Deepak goel
  • Sanjeev kumar
  • Mukul gupta